COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE

City Hall City of Milwaukee 200 East Wells Street Milwaukee, WI 53202 Meeting Minutes COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE ALD. JOE DAVIS, SR., CHAIR Jose Perez,, Vice-Chair Ald. T. Anthony Zielinski , Ald. Willie Wade, and Ald. Ashanti Hamilton Staff Assistant, Linda Elmer, 286-2231 Fax: 286-3456, lelmer@milwaukee.gov Legislative Liaison, Amy Hefter, 286-2290, ahefte@milwaukee.gov Monday, June 3, 2013 9:00 AM Room 301-B, 3rd Fl., City Hall Meeting convened at 9:08 a.m. Present 5 - Davis, Perez, Zielinski, Wade, Hamilton 1. 130174 Appointment of Eli Rivera to the Business Improvement District #44 (KK Avenue) by the Mayor. (14th Aldermanic District) Sponsors: THE CHAIR Individual appearing: Eli Rivera A motion was made by ALD. ZIELINSKI that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 2. 130082 Reappointment of Samih Omari to the Business Improvement District #25 (Riverworks) by the Mayor. (6th Aldermanic District) Sponsors: THE CHAIR A motion was made by ALD. WADE that this Appointment be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Individual appearing: Samih Omari A motion was made by ALD. WADE that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton City of Milwaukee Page 1 COMMUNITY & ECONOMIC Meeting Minutes June 3, 2013 DEVELOPMENT COMMITTEE No 0 3. 130173 Reappointment of Mr. J. Alejandro Fuentes to the Business Improvement District #4 (Mitchell Street Business Strip) by the Mayor. (12th Aldermanic District) Sponsors: THE CHAIR Individual appearing: J. Alejandro Fuentes A motion was made by ALD. PEREZ that this Appointment be RECOMMENDED FOR CONFIRMATION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 4. 121590 Substitute resolution establishing Girls’ Day as an official City of Milwaukee program. Sponsors: Ald. Coggs, Ald. Perez, Ald. Hamilton, Ald. Wade, Ald. Zielinski, Ald. Davis, Ald. Bohl, Ald. Murphy and Ald. Hines Jr. A motion was made by ALD. WADE that this Resolution be HELD TO CALL OF THE CHAIR. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 5. 121723 Substitute resolution expressing the City of Milwaukee’s support for Local First Milwaukee, and appropriating $100 from the City Clerk’s Special Purpose Account for City Memberships for the City’s 2013 annual contribution to the organization. Sponsors: Ald. Zielinski, Ald. Perez, Ald. Davis, Ald. Hamilton and Ald. Wade Individuals appearing: Pam Mehnert, Local First Milwaukee and Outpost Natural Foods Nancy Quinn, Local First Milwaukee Managing Director Lauren Schultz, Purple Door Ice Cream Russ Klisch, Lakefront Brewery Julie Waterman, Indulgence Chocolatiers Elizabeth Handle, Milwaukee Kayak Company Margaret Mittelstadt, Outpost Natural Foods Ald. Perez, Davis, Hamilton, and Wade added as co-sponsors. A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 City of Milwaukee Page 2 COMMUNITY & ECONOMIC Meeting Minutes June 3, 2013 DEVELOPMENT COMMITTEE 6. 130126 Resolution relating to the organization name change for the Lincoln Neighborhood Redevelopment Corporation to the Lincoln Opportunity Fund, LLC. Sponsors: THE CHAIR Individuals appearing: Steve Mahan, Community Development Grants Administration Hilda DeWolf, Lincoln Opportunity Fund, LLC A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 7. 130127 Resolution relative to the acceptance and funding of the Milwaukee Continuum of Care grant from Milwaukee County. Sponsors: THE CHAIR Individual appearing: Steve Mahan, Community Development Grants Administration A motion was made by ALD. PEREZ that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 8. 130128 Resolution relative to the acceptance and funding of the Milwaukee Continuum of Care grant from the Greater Milwaukee Foundation Inc. Sponsors: THE CHAIR Individual appearing: Steve Mahan, Community Development Grants Administration A motion was made by ALD. WADE that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 9. 130140 Substitute resolution relative to changes in the 2013 HUD funding Emergency Solutions Grant and Housing Opportunities for Persons With AIDS. Sponsors: THE CHAIR Individual appearing: Steve Mahan, Community Development Grants Administration A motion was made by ALD. ZIELINSKI that this Resolution be RECOMMENDED FOR ADOPTION. This motion PREVAILED by the following vote: City of Milwaukee Page 3 COMMUNITY & ECONOMIC Meeting Minutes June 3, 2013 DEVELOPMENT COMMITTEE Aye 5- Davis, Perez, Zielinski, Wade and Hamilton No 0 Meeting adjourned at 9:58 a.m. Chris Lee, Staff Assistant This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. City of Milwaukee Page 4